SERTEC GROUP HOLDINGS LIMITED

Company number 02957238

Date	Type	Description	View / Download
03 Feb 2021	AP01	Appointment of Mrs Susan Mckenna as a director on 1 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Paul Price as a director on 31 December 2020	(1 page)
07 Jan 2021	MR01	Registration of charge 029572380020, created on 23 December 2020	(41 pages)
21 Aug 2020	CS01	Confirmation statement made on 10 August 2020 with no updates	(3 pages)
11 Mar 2020	CH01	Director's details changed for Mr Peter Johnathon Pugh on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Benjamin Luke Higgins as a director on 11 March 2020	(2 pages)
11 Mar 2020	AP01	Appointment of Mr Paul Price as a director on 11 March 2020	(2 pages)
11 Mar 2020	TM02	Termination of appointment of Racheal Ann Jessop as a secretary on 11 March 2020	(1 page)
09 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2019	(21 pages)
09 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19	(39 pages)
09 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/19	(1 page)
09 Dec 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/19	(3 pages)
28 Aug 2019	CS01	Confirmation statement made on 10 August 2019 with no updates	(3 pages)
28 Aug 2019	TM01	Termination of appointment of Martyn Allan Hughes as a director on 30 June 2019	(1 page)
16 Jul 2019	MA	Memorandum and Articles of Association	(12 pages)
16 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
15 Jul 2019	MR01	Registration of charge 029572380019, created on 28 June 2019	(13 pages)
15 Jul 2019	MR01	Registration of charge 029572380018, created on 28 June 2019	(35 pages)
15 Jul 2019	MR01	Registration of charge 029572380017, created on 28 June 2019	(99 pages)
12 Jul 2019	MR01	Registration of charge 029572380016, created on 28 June 2019	(69 pages)
08 Jul 2019	MR01	Registration of charge 029572380015, created on 28 June 2019	(44 pages)
13 Mar 2019	AA	Audit exemption subsidiary accounts made up to 31 March 2018	(29 pages)
13 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/18	(1 page)
04 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/18	(46 pages)
04 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/18	(3 pages)